Rent N Save Limited
Type: NZ Limited Company (Ltd)Rent N Save Limited (issued a business number of 9429032173888) was incorporated on 03 Jul 2009. 8 addresess are currently in use by the company: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (type: physical, registered). 5/53 Cavendish Drive, Manukau, Manukau had been their registered address, until 05 May 2021. Rent N Save Limited used more names, namely: Rent N Own Limited from 15 Mar 2010 to 31 Aug 2010, Auckland South Appliance Rentals Limited (13 Nov 2009 to 15 Mar 2010) and Clearsight Construction Limited (08 Sep 2009 - 13 Nov 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rent N Own Holdings Limited (an entity) located at Cbd, Auckland postcode 1142. "Household appliance retailing" (business classification G422130) is the category the ABS issued to Rent N Save Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/53 Cavendish Drive, Manukau, Manukau, 2104 | Other (Address For Share Register) | 31 Aug 2010 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Office & delivery & other (Address For Share Register) & shareregister | 27 Apr 2021 |
| Po Box 76703, Manukau City, Auckland, 2241 | Postal | 27 Apr 2021 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Physical & registered & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Coombe
Remuera, Auckland, 1050
Address used since 21 May 2020
Remuera, Auckland, 1050
Address used since 05 May 2014 |
Director | 03 Jul 2009 - current |
|
Philip John Crotty
Remuera, Auckland, 1050
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Nicole Jane Coombe
Remuera, Auckland, 1050
Address used since 02 Apr 2012 |
Director | 08 Sep 2009 - 09 Aug 2012 |
| Type | Used since | |
|---|---|---|
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Physical & registered & service | 05 May 2021 |
| 5/53 Cavendish Drive , Manukau , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| 5/53 Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 08 Sep 2010 - 05 May 2021 |
| 38 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 09 Jul 2010 - 08 Sep 2010 |
| 27 Norana Ave, Remuera, Auckland, 1005 | Registered & physical | 19 Apr 2010 - 09 Jul 2010 |
| 14 Canterbury Place, Parnell, Auckland | Registered & physical | 03 Jul 2009 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rent N Own Holdings Limited Shareholder NZBN: 9429030557338 Entity (NZ Limited Company) |
Cbd Auckland 1142 |
09 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Peter Gerard Individual |
Parnell Auckland |
03 Jul 2009 - 09 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rent N Own Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3948882 |
| Country of origin | NZ |
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